DOSSIERS / GROUPEMENT FORESTIER DES GRANDES LIGNES
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER DES GRANDES LIGNES

FRANCE · COMPANY · INCORPORATED 1987-05-25
KYBE ID: FR-341312338 · 341312338 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DES GRANDES LIGNES
fr_insee
341312338
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1987-05-25
fr_insee
11 RUE AMPERE, 75017 PARIS 17
fr_insee
02.40Z
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ETIENNE MONTAGNEPrésident—France registry
HENRI MONTAGNEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE PLESSAC · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100